This company is commonly known as H. Coulthard & Son Limited. The company was founded 47 years ago and was given the registration number 01280035. The firm's registered office is in BIRMINGHAM. You can find them at No 1, Colmore Square, Birmingham, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | H. COULTHARD & SON LIMITED |
|---|---|---|
| Company Number | : | 01280035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1976 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No 1, Colmore Square, Birmingham, England, B4 6AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 29 May 2019 | Active |
| 10 Etherley Moor, Bishop Auckland, DL14 0JU | Secretary | 02 March 1992 | Active |
| 75 Watling Road, Bishop Auckland, DL14 6RR | Secretary | - | Active |
| 4 Wear Street, Toronto, Bishop Auckland, DL14 7RU | Director | 17 March 2000 | Active |
| 10 Etherley Moor, Bishop Auckland, DL14 0JU | Director | - | Active |
| 10 Etherley Moor, Bishop Auckland, DL14 0JU | Director | 02 March 1992 | Active |
| 75 Watling Road, Bishop Auckland, DL14 6RR | Director | - | Active |
| 75 Watling Road, Bishop Auckland, DL14 6RR | Director | - | Active |
| Alliance Automotive Uk Limited | ||
| Notified on | : | 29 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No 1, Colmore Square, Birmingham, England, B4 6AA |
| Nature of control | : |
|
| Mr Anthony Stephen Coulthard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | No 1, Colmore Square, Birmingham, England, B4 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-07-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Resolution | Resolution. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
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